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Nayuki Holdings Limited — Investor Relations & Filings

Ticker · 2150 ISIN · KYG6432S1066 HKEX Accommodation and food service activities
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Filings indexed 220 across all filing types
Latest filing 2026-05-15 Governance Information
Country HK Hong Kong
Listing HKEX 2150

About Nayuki Holdings Limited

http://www.naixuecha.com

Nayuki Holdings Limited is a premium modern teahouse chain operator, recognized as a pioneer in the new tea beverage sector for introducing the "tea drink plus soft European bread" dual-category business model. The company's core activities center on the sales of freshly made tea drinks and baked goods through its teahouse brands. Focusing on tea as the core of a modern lifestyle, Nayuki's operations are structured into three main segments: freshly made tea drinks (teahouses), Nayuki Tea Houses (Tea Yard concept), and packaged Nayuki Beverages. The firm also provides related services such as store operations management and supply chain support.

Recent filings

Filing Released Lang Actions
PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION
Governance Information Classification · 85% confidence The document is an exchange announcement by Nayuki Holdings Limited pursuant to HKEX Listing Rules notifying shareholders of a proposed amendment and adoption of amended articles of association. This concerns changes to the company’s internal governance rules rather than financial results, dividends, share issues, or management appointments. It does not attach the full report but outlines governance changes to be approved at the AGM. Therefore it falls under Governance Information (CGR).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Nayuki Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary. The document is a regulatory filing specific to share capital movements and public float confirmation under HKEX rules, which fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
Letter to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 95% confidence The document is a reminder letter addressed to non-registered shareholders regarding the arrangement of electronic dissemination of corporate communications by Nayuki Holdings Limited. It explains the types of corporate communications covered, including annual reports, interim reports, notices of meetings, circulars, and proxy forms. The letter also includes a reply form for shareholders to request printed copies of these communications. There is no actual financial data, financial statements, or detailed report content present. The document serves as a notification and administrative communication about how shareholders will receive company reports and other documents electronically, rather than the reports themselves. It is not an annual report, interim report, earnings release, or any other substantive financial or governance report. The document is also longer than 5,000 characters but is clearly a notification/reminder letter rather than a report. Therefore, according to the "Menu vs Meal" rule and the definitions, this document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements and communications that do not fit other categories.
2026-04-29 English
Letter to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 95% confidence The document is a reminder letter to shareholders regarding the arrangement of electronic dissemination of corporate communications, including annual reports, interim reports, notices of meetings, circulars, and proxy forms. It solicits shareholders to provide their email addresses to receive these communications electronically or to opt for printed copies. The document does not contain any financial data, management discussion, voting results, or other substantive report content. It is essentially an announcement about the method of distribution of corporate communications rather than the communications themselves. The document length is about 10,597 characters, but it is a notification letter, not a report or financial statement. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2025' and repeatedly references ESG (Environmental, Social, and Governance) topics, including sustainability management, stakeholder communication, and ESG governance structures. It explicitly states it is the fifth ESG Report issued by the company and prepared in accordance with the ESG Reporting Code under the Hong Kong Stock Exchange Listing Rules. The content focuses on ESG performance, management systems, stakeholder engagement, and materiality assessments related to ESG issues. There is no indication that this is an announcement or a brief summary; the document length is substantial (15,000 characters), and it contains detailed ESG information. Therefore, this document fits the category of Environmental & Social Information (Code: SR).
2026-04-29 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 年報 2025' and contains detailed sections typical of an annual report, including Definitions, Corporate Information, Financial Summary, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Directors’ Report, Corporate Governance Report, Independent Auditor’s Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and extensive corporate governance information confirms this is the official yearly report covering company activity and full financial performance for the year ended December 31, 2025. Therefore, the document is classified as an Annual Report (10-K).
2026-04-29 English

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